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11 Oct 2024, 1:51 pm
Double-check all the numbers and details in your past returns and compile supporting documents like bank statements, charitable contribution receipts, and any other proof of deductions. [read post]
11 Oct 2024, 12:42 pm
In Sun Bank, the injured worker even signed an agreement with the doctor promising to pay any part of the bill not paid by an insurer and containing an acknowledgment that the agreement “constitutes a lien against any recovery for any liability from any source whatsoever. [read post]
11 Oct 2024, 11:15 am
Today, TD Bank also became the largest bank in U.S. history to plead guilty to Bank Secrecy Act program failures, and the first US bank in history to plead guilty to conspiracy to commit money laundering. [read post]
11 Oct 2024, 8:26 am
Today, everything from bank accounts to priceless photos, online betting accounts, and cryptocurrency portfolios holds significant value. [read post]
11 Oct 2024, 8:15 am
Bank Account Levy and Property Lien: They can collect your money based on your accounts and any property you own. [read post]
11 Oct 2024, 7:29 am
Rather, the card is only as good as your bank balance. [read post]
11 Oct 2024, 6:00 am
Alas, what is evident in most commercial interactions is twisted beyond recognition in banking. . . . [read post]
11 Oct 2024, 5:58 am
On 11 October 2024, the Basel Committee on Banking Supervision (Basel Committee) published a report providing an update to G20 Finance Ministers and Central Bank Governors on its analytical work of the 2023 banking turmoil. [read post]
11 Oct 2024, 4:41 am
The IDF said it killed the head of the Islamic Jihad militant group’s network in a Palestinian refugee camp in the West Bank, adding that a second militant was also killed. [read post]
11 Oct 2024, 3:00 am
National/Federal Conservative Activists Are Monitoring, and Filming, Voter Registration Sites DNyuz – Jack Healy (New York Times) | Published: 10/4/2024 As the ground game intensifies ahead of many state voter-registration deadlines in early October, suspicions of election fraud have turned the normally ho-hum work of registering voters into tense confrontations. [read post]
11 Oct 2024, 2:46 am
The guide relating to short-term scenarios aims to discuss the various use cases of short-term scenarios for banks, asset managers and insurers to provide more guidance to firms. [read post]
11 Oct 2024, 12:00 am
National Australia Bank and Nabisco v. [read post]
10 Oct 2024, 3:50 pm
The taxpayers entitled to relief in Notice 2024-72 are: Any individual visiting Israel, the Gaza Strip, or the West Bank who was killed, injured, or taken hostage as a result of the terroristic action; Individuals whose principal residence is located in Israel, the Gaza Strip, or the West Bank; Any business or sole proprietor with a principal place of business in Israel, the Gaza Strip, or the West Bank; Any individual affiliated with a recognized government or… [read post]
10 Oct 2024, 1:18 pm
Our 2024 conference will feature 12 esteemed Justices from the First District Appellate Court (Justices Banke, Wilson, Goldman, Petrou, Brown, Streeter, Chou, Humes, Stewart, Rodriguez, Jackson) as well as Justice Kelli Evans from the California Supreme Court, and a host of other appellate law experts. [read post]
10 Oct 2024, 1:07 pm
Joint Accounts: Bank accounts with a "right of survivorship. [read post]
10 Oct 2024, 10:14 am
On 9 October 2024, the European Banking Authority (EBA) published final guidelines on the content of the redemption plan to be developed by issuers of asset-referenced tokens (ARTs) and e-money tokens (EMTs). [read post]
10 Oct 2024, 7:45 am
Reports: COVID-19 Outbreaks in Refugee Camps: A Simulation Study (World Bank, July 2024) [text]- Focuses on Jordan.Expulsion with no exit: one year of war in Gaza, Nota Internacional, no. 309 (CIDOB, Oct. 2024) [text]Gaza: 1 Year On - Accountability Report (Oxfam, Oct. 2024) [text via ReliefWeb]Israeli obstructions to aid and attacks on humanitarian workers: Médecins du Monde's year in the occupied Palestinian territory (Médecins du Monde, Oct. 2024)… [read post]
10 Oct 2024, 5:22 am
European Union envoys agreed to contribute up to €35 billion euros ($38bn) to the planned G7 loan to Ukraine backed by frozen Russian central bank assets, the Council of the EU said in a statement yesterday. [read post]
10 Oct 2024, 4:38 am
Tangible property like vehicles, houses, furniture, and jewelry can be included in this distribution, as can intangible assets like bank accounts and retirement accounts. [read post]
10 Oct 2024, 2:13 am
On 9 October 2024, the European Commission (Commission) published a targeted consultation on the functioning of the EU securitization framework. [read post]
